Legal Opinion
B. A. Williams, II v. United States
Court of Appeals for the Ninth Circuit
Decided April 8, 1960No. 16530_1PublishedCited by 21 opinions
1Opinion of the Court
MERRILL, Circuit Judge.
Williams appeals from judgment of conviction of the crime of mail fraud under 18 U.S.C. § 1341. 1 He contends (1) that there is no evidence of intent to defraud; (2) that there is no evidence that the use of the mails involved was for the purpose of executing the scheme to defraud; (3) that the information filed against him was defective.
The information charged Williams with devising a check-kiting scheme involving three banks — one in Hawaii, one in Seattle, and one in Denver; and, in connection with this scheme, with causing checks drawn on these banks to be placed in…
2Cases cited12 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Norman J. Deschenes v. United StatesCourt of Appeals for the Tenth Circuit · 1955
- Schino v. United StatesCourt of Appeals for the Ninth Circuit · 1954
- United States v. LoweCourt of Appeals for the Seventh Circuit · 1940
- State v. FoxtonSupreme Court of Iowa · 1914
7 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. George I. BennyCourt of Appeals for the Ninth Circuit · 1986
- United States v. Hakeem Abdul Rasheed, AKA Clifford Jones, United States of America v. Janice PhillipsCourt of Appeals for the Ninth Circuit · 1981
- United States v. Horst Werner Joetzki, United States of America v. Lawrence Carl GisnerCourt of Appeals for the Ninth Circuit · 1991
- United States v. UnruhCourt of Appeals for the Ninth Circuit · 1987
- United States v. Everett W. Gross and L. Mary GrossCourt of Appeals for the Eighth Circuit · 1969
16 more not listed; retrieve them via the Exa API.